Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
LLCS01 |
Confirmation statement made on 31 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
LLCS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
LLCS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 30 December 2021
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25 Nov 2021 |
LLAD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 25 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
LLCS01 |
Confirmation statement made on 31 August 2021 with no updates
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2020 |
LLCS01 |
Confirmation statement made on 31 August 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
LLCS01 |
Confirmation statement made on 31 August 2019 with no updates
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16 Jul 2019 |
LLPSC07 |
Cessation of Batfish Investments Sa as a person with significant control on 1 July 2019
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16 Jul 2019 |
LLPSC07 |
Cessation of Barriner Holding Sa as a person with significant control on 1 July 2019
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
LLCS01 |
Confirmation statement made on 31 August 2018 with no updates
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08 May 2018 |
LLPSC01 |
Notification of Ruben Fernando Azar Scarone as a person with significant control on 1 April 2018
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26 Sep 2017 |
LLCS01 |
Confirmation statement made on 31 August 2017 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jun 2017 |
LLAD01 |
Registered office address changed from Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR England to Kemp House 160 City Road London EC1V 2NX on 2 June 2017
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13 Apr 2017 |
LLAD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB England to Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR on 13 April 2017
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